44 CECIL ROAD LIMITED

Profile 44 CECIL ROAD LIMITED

Actual on 01.12.2021
Company name
44 CECIL ROAD LIMITED
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Company number
06632940
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 June 2008
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 30 June 2022 due by Thursday, 14 July 2022

Last statement dated Wednesday, 30 June 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
44 CECIL ROAD, LONDON, N10 2BU
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PSC and Officers 44 CECIL ROAD LIMITED

Officers

(as of 20.09.2020)

DINER, Paul Malcolm
Status: Active
Appointed on: Monday, 30 June 2008
Correspondence address: 44b Cecil Road, Muswell Hill, London, N10 2BU
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director/Editor
Country of residence: England
HALL, David Alan
Status: Active
Appointed on: Monday, 30 June 2008
Correspondence address: Flat A 44 Cecil Road, London, N10 2BU
Role: Secretary
HALL, David Alan
Status: Active
Appointed on: Monday, 30 June 2008
Correspondence address: Flat A 44 Cecil Road, London, N10 2BU
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: It Consultant
Country of residence: England
IOANNOU, Kyriacos
Status: Active
Appointed on: Tuesday, 01 June 2010
Correspondence address: 44 Cecil Road, London, N10 2BU
Nationality: Cypriot
Date of birth: November 1989
Role: Director
Occupation: Accountant
Country of residence: Cyprus
IOANNOU, Antonios Costas
Status: Not active
Appointed on: Monday, 02 November 2009
Resigned on: Tuesday, 01 June 2010
Correspondence address: 44 Cecil Road, London, N10 2BU
Nationality: Cypriot
Date of birth: July 1956
Role: Director
Occupation: Civil Engineer
Country of residence: Cyprus
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Person with significant control

(as of 01.12.2021)

Mr Paul Malcolm Diner
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 44 London
Nationality: British
Date of birth: December 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control